CAVAGHAN & GRAY GROUP LIMITED

Key Data

Status

Active

Company No.

01357837

Incorporation date

15/03/1978

Size

Audit Exemption Subsidiary

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1986)

18/03/2026

Resolutions

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18/03/2026

Solvency Statement dated 03/03/26

View PDF (1 pages)

18/03/2026

Statement by Directors

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18/03/2026

Statement of capital on 2026-03-18

View PDF (3 pages)

17/03/2026

Memorandum and Articles of Association

View PDF (14 pages)

17/03/2026

Resolutions

View PDF (2 pages)

03/02/2026

Termination of appointment of Joanne Caroline Kershaw Simmonds as a director on 2026-01-31

View PDF (1 pages)

03/02/2026

Appointment of Mr Mandeep Singh Kallar as a director on 2026-01-31

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

30/04/2025

Notice of agreement to exemption from audit of accounts for period ending 27/07/24

View PDF (1 pages)

30/04/2025

Audit exemption statement of guarantee by parent company for period ending 27/07/24

View PDF (2 pages)

30/04/2025

Consolidated accounts of parent company for subsidiary company period ending 27/07/24

View PDF (109 pages)

30/04/2025

Audit exemption subsidiary accounts made up to 2024-07-27

View PDF (17 pages)

04/02/2025

Appointment of Mr Paul Allan Friston as a director on 2025-02-01

View PDF (2 pages)

06/01/2025

Termination of appointment of Nigel Barry Williams as a director on 2024-12-31

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

26/07/2024

Termination of appointment of Craig Ashley Tomkinson as a director on 2024-07-26

View PDF (1 pages)

26/07/2024

Appointment of Mr Nigel Barry Williams as a director on 2024-07-26

View PDF (2 pages)

30/04/2024

Audit exemption statement of guarantee by parent company for period ending 29/07/23

View PDF (3 pages)

30/04/2024

Notice of agreement to exemption from audit of accounts for period ending 29/07/23

View PDF (1 pages)

30/04/2024

Consolidated accounts of parent company for subsidiary company period ending 29/07/23

View PDF (98 pages)

30/04/2024

Audit exemption subsidiary accounts made up to 2023-07-29

View PDF (17 pages)

28/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

01/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/07/22

View PDF (2 pages)

01/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/07/22

View PDF (1 pages)

01/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/07/22

View PDF (90 pages)

01/08/2023

Audit exemption subsidiary accounts made up to 2022-07-30

View PDF (18 pages)

07/06/2023

Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26

View PDF (1 pages)

23/05/2023

Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 2023-05-22

View PDF (2 pages)

25/01/2023

Termination of appointment of Ranjit Singh Boparan as a director on 2023-01-24

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

14/07/2022

Audit exemption subsidiary accounts made up to 2021-07-31

View PDF (16 pages)

14/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/07/21

View PDF (87 pages)

14/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/07/21

View PDF (3 pages)

14/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/07/21

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

22/07/2021

Audit exemption subsidiary accounts made up to 2020-08-01

View PDF (16 pages)

22/07/2021

Consolidated accounts of parent company for subsidiary company period ending 01/08/20

View PDF (88 pages)

22/07/2021

Notice of agreement to exemption from audit of accounts for period ending 01/08/20

View PDF (1 pages)

22/07/2021

Audit exemption statement of guarantee by parent company for period ending 01/08/20

View PDF (3 pages)

30/03/2021

Director's details changed for Mr Craig Ashley Tomkinson on 2021-03-29

View PDF (2 pages)

02/12/2020

Satisfaction of charge 013578370013 in full

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

05/08/2020

Audit exemption subsidiary accounts made up to 2019-07-27

View PDF (14 pages)

05/08/2020

Consolidated accounts of parent company for subsidiary company period ending 27/07/19

View PDF (83 pages)

05/08/2020

Notice of agreement to exemption from audit of accounts for period ending 27/07/19

View PDF (1 pages)

05/08/2020

Audit exemption statement of guarantee by parent company for period ending 27/07/19

View PDF (3 pages)

08/01/2020

Registration of charge 013578370013, created on 2020-01-07

View PDF (22 pages)

27/09/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

10/05/2019

Audit exemption subsidiary accounts made up to 2018-07-28

View PDF (14 pages)

10/05/2019

Consolidated accounts of parent company for subsidiary company period ending 28/07/18

View PDF (83 pages)

10/05/2019

Notice of agreement to exemption from audit of accounts for period ending 28/07/18

View PDF (1 pages)

10/05/2019

Audit exemption statement of guarantee by parent company for period ending 28/07/18

View PDF (3 pages)

28/09/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

20/08/2018

Termination of appointment of Martyn Paul Fletcher as a director on 2018-07-31

View PDF (1 pages)

25/07/2018

Appointment of Mr Craig Ashley Tomkinson as a director on 2018-06-30

View PDF (2 pages)

25/07/2018

Appointment of Mr Ronald Klaas Otto Kers as a director on 2018-06-30

View PDF (2 pages)

25/07/2018

Termination of appointment of Richard Neil Pike as a director on 2018-06-30

View PDF (1 pages)

17/04/2018

Full accounts made up to 2017-07-29

View PDF (17 pages)

28/09/2017

Termination of appointment of Simon James Penny Wookey as a director on 2017-09-28

View PDF (1 pages)

28/09/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

04/09/2017

Termination of appointment of Gareth Wyn Davies as a director on 2017-08-31

View PDF (1 pages)

22/08/2017

Appointment of Mr Richard Neil Pike as a director on 2017-08-22

View PDF (2 pages)

01/08/2017

Appointment of Mr Martyn Paul Fletcher as a director on 2017-07-27

View PDF (2 pages)

31/07/2017

Termination of appointment of Stephen Paul Leadbeater as a director on 2017-07-28

View PDF (1 pages)

07/07/2017

Termination of appointment of Colin David Smith as a director on 2017-07-07

View PDF (1 pages)

06/04/2017

Full accounts made up to 2016-07-30

View PDF (15 pages)

07/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

21/07/2016

Termination of appointment of Ian John Toal as a director on 2016-07-08

View PDF (1 pages)

01/06/2016

Director's details changed for Mr Ranjit Singh Boparan on 2016-05-16

View PDF (2 pages)

02/05/2016

Termination of appointment of John Alexander Dunsford as a director on 2016-04-29

View PDF (1 pages)

25/04/2016

Full accounts made up to 2015-08-01

View PDF (16 pages)

28/09/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (6 pages)

25/08/2015

Appointment of Mr Gareth Wyn Davies as a director on 2015-08-24

View PDF (2 pages)

25/08/2015

Termination of appointment of David Steven Morgan as a director on 2015-08-24

View PDF (1 pages)

12/08/2015

Appointment of Mr Colin David Smith as a director on 2015-07-31

View PDF (2 pages)

12/08/2015

Termination of appointment of Lochlain John Feeley as a director on 2015-07-31

View PDF (1 pages)

30/04/2015

Termination of appointment of Saeeda Amin as a director on 2015-04-21

View PDF (1 pages)

30/04/2015

Appointment of Mr Ian John Toal as a director on 2015-04-20

View PDF (2 pages)

23/04/2015

Full accounts made up to 2014-08-02

View PDF (16 pages)

19/02/2015

Director's details changed for Mr John Alexander Dunsford on 2014-11-07

View PDF (2 pages)

16/02/2015

Director's details changed for Mr David Steven Morgan on 2015-02-01

View PDF (2 pages)

14/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (6 pages)

29/09/2014

Appointment of Mr John Alexander Dunsford as a director on 2014-09-26

View PDF (2 pages)

29/09/2014

Termination of appointment of Tolla Joanne Curle as a director on 2014-09-26

View PDF (1 pages)

05/08/2014

Appointment of Mr Lochlain John Feeley as a director on 2014-08-01

View PDF (2 pages)

05/08/2014

Termination of appointment of Veepul Patel as a director on 2014-08-01

View PDF (1 pages)

05/08/2014

Termination of appointment of Stephen Henderson as a director on 2014-08-01

View PDF (1 pages)

29/07/2014

Appointment of Mr Stephen Paul Leadbeater as a director on 2014-06-20

View PDF (2 pages)

15/04/2014

Full accounts made up to 2013-07-27

View PDF (15 pages)

26/11/2013

Director's details changed for Mrs Tolla Joanne Curle on 2013-08-31

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (6 pages)

27/06/2013

Appointment of Mr Simon James Penny Wookey as a director

View PDF (2 pages)

27/06/2013

Termination of appointment of Kuldip Kular as a director

View PDF (1 pages)

30/04/2013

Full accounts made up to 2012-07-28

View PDF (18 pages)

25/10/2012

Appointment of Mrs Tolla Joanne Curle as a director

View PDF (2 pages)

18/10/2012

Termination of appointment of Huan Quayle as a director

View PDF (1 pages)

15/10/2012

Termination of appointment of Huan Quayle as a secretary

View PDF (1 pages)

04/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (6 pages)

31/05/2012

Appointment of Mr David Steven Morgan as a director

View PDF (2 pages)

31/05/2012

Termination of appointment of Carol Williams as a director

View PDF (1 pages)

17/05/2012

Current accounting period extended from 2012-03-31 to 2012-07-31

View PDF (1 pages)

06/01/2012

Appointment of Ranjit Singh Boparan as a director

View PDF (2 pages)

06/01/2012

Termination of appointment of Graham Hunter as a director

View PDF (1 pages)

23/12/2011

Full accounts made up to 2011-04-02

View PDF (21 pages)

04/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (6 pages)

09/08/2011

Appointment of Saeeda Amin as a director

View PDF (2 pages)

09/08/2011

Termination of appointment of Simon Herrick as a director

View PDF (1 pages)

21/07/2011

Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 2011-07-21

View PDF (1 pages)

23/05/2011

Appointment of Mr Veepul Patel as a director

View PDF (2 pages)

23/05/2011

Termination of appointment of Clare De Arostegui as a director

View PDF (1 pages)

23/12/2010

Full accounts made up to 2010-04-03

View PDF (20 pages)

10/12/2010

Appointment of Mr Kuldip Kular as a director

View PDF (2 pages)

10/12/2010

Termination of appointment of Robin Walker as a director

View PDF (1 pages)

10/12/2010

Appointment of Mr Graham Hunter as a director

View PDF (2 pages)

10/12/2010

Termination of appointment of Stefan Barden as a director

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (6 pages)

28/09/2010

Director's details changed for Mrs Carol Williams on 2010-09-26

View PDF (2 pages)

28/09/2010

Director's details changed for Stephen Henderson on 2010-09-26

View PDF (2 pages)

28/09/2010

Director's details changed for Robin Walker on 2010-09-26

View PDF (2 pages)

28/09/2010

Director's details changed for Stefan Barden on 2010-09-26

View PDF (2 pages)

17/08/2010

Director's details changed for Ms Clare De Arostegui on 2010-08-11

View PDF (3 pages)

30/03/2010

Appointment of Mr Simon Edward Herrick as a director

View PDF (2 pages)

26/03/2010

Appointment of Mr Huan Quayle as a director

View PDF (2 pages)

25/03/2010

Appointment of Mr Huan Quayle as a secretary

View PDF (1 pages)

04/03/2010

Termination of appointment of Linda Hall as a secretary

View PDF (1 pages)

04/03/2010

Termination of appointment of Linda Hall as a director

View PDF (1 pages)

13/10/2009

Full accounts made up to 2009-03-28

View PDF (18 pages)

28/09/2009

Return made up to 27/09/09; full list of members

View PDF (5 pages)

15/07/2009

Director appointed clare de arostegui

View PDF (2 pages)

14/07/2009

Appointment terminated director gary urmston

View PDF (1 pages)

06/10/2008

Return made up to 27/09/08; full list of members

View PDF (5 pages)

31/07/2008

Director and secretary appointed linda hall

View PDF (4 pages)

29/07/2008

Appointment terminated secretary jonathan lill

View PDF (1 pages)

29/07/2008

Appointment terminated director jonathan lill

View PDF (1 pages)

24/07/2008

Full accounts made up to 2008-03-29

View PDF (18 pages)

17/10/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

03/10/2007

New director appointed

View PDF (2 pages)

28/09/2007

Director resigned

View PDF (1 pages)

28/09/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

29/05/2007

New director appointed

View PDF (1 pages)

25/05/2007

Director resigned

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (1 pages)

18/10/2006

Full accounts made up to 2006-04-01

View PDF (19 pages)

03/10/2006

Return made up to 27/09/06; full list of members

View PDF (3 pages)

01/11/2005

New director appointed

View PDF (1 pages)

17/10/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

17/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Full accounts made up to 2005-04-02

View PDF (18 pages)

22/09/2005

Director resigned

View PDF (1 pages)

14/06/2005

Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

Director resigned

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

15/10/2004

Full accounts made up to 2004-04-03

View PDF (19 pages)

01/10/2004

Return made up to 27/09/04; full list of members

View PDF (8 pages)

09/07/2004

New director appointed

View PDF (3 pages)

09/07/2004

Director resigned

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (3 pages)

27/01/2004

New director appointed

View PDF (2 pages)

14/10/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

07/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

24/03/2003

Secretary's particulars changed

View PDF (1 pages)

31/10/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

Return made up to 27/09/02; full list of members

View PDF (8 pages)

12/09/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

04/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (5 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

02/08/2002

Miscellaneous

View PDF (3 pages)

30/05/2002

New director appointed

View PDF (2 pages)

30/05/2002

Director resigned

View PDF (1 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

02/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2001

Return made up to 27/09/01; full list of members

View PDF (7 pages)

12/04/2001

Director resigned

View PDF (1 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

05/10/2000

Return made up to 27/09/00; full list of members

View PDF (7 pages)

26/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

14/10/1999

Return made up to 27/09/99; no change of members

View PDF (8 pages)

06/08/1999

Registered office changed on 06/08/99 from: brunel house brunel way carlisle cumbria CA1 3NQ

View PDF (1 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/02/1999

Auditor's resignation

View PDF (1 pages)

21/10/1998

Return made up to 27/09/98; bulk list available separately

View PDF (11 pages)

06/10/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

28/08/1998

Declaration of assistance for shares acquisition

View PDF (13 pages)

28/08/1998

Resolutions

View PDF (1 pages)

15/07/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/07/1998

Application for reregistration from PLC to private

View PDF (1 pages)

15/07/1998

Re-registration of Memorandum and Articles

View PDF (13 pages)

15/07/1998

Resolutions

View PDF (1 pages)

01/05/1998

New director appointed

View PDF (2 pages)

28/04/1998

Director resigned

View PDF (1 pages)

28/04/1998

Director resigned

View PDF (1 pages)

28/04/1998

Director resigned

View PDF (1 pages)

17/03/1998

Director's particulars changed

View PDF (2 pages)

10/12/1997

Director's particulars changed

View PDF (2 pages)

27/10/1997

Return made up to 27/09/97; bulk list available separately

View PDF (12 pages)

18/09/1997

Full group accounts made up to 1997-03-31

View PDF (47 pages)

18/09/1997

Resolutions

View PDF (1 pages)

18/09/1997

Resolutions

View PDF (1 pages)

18/09/1997

New director appointed

View PDF (2 pages)

18/09/1997

Director resigned

View PDF (1 pages)

18/03/1997

New secretary appointed

View PDF (2 pages)

18/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/02/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/02/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/02/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/02/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/02/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/02/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/02/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

16/12/1996

New director appointed

View PDF (2 pages)

22/10/1996

Return made up to 27/09/96; bulk list available separately

View PDF (9 pages)

08/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

Full group accounts made up to 1996-03-31

View PDF (47 pages)

06/10/1996

Resolutions

View PDF (1 pages)

06/10/1996

Resolutions

View PDF (1 pages)

05/08/1996

Resolutions

View PDF (1 pages)

15/03/1996

Particulars of contract relating to shares

View PDF (4 pages)

15/03/1996

Ad 29/12/95--------- £ si [email protected]

View PDF (2 pages)

13/02/1996

Ad 29/12/95--------- £ si [email protected]=137651 £ ic 3208355/3346006

View PDF (2 pages)

22/01/1996

Particulars of contract relating to shares

View PDF (4 pages)

22/01/1996

Ad 01/12/95-08/12/95 £ si [email protected]

View PDF (3 pages)

20/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1996

Accounting reference date shortened from 30/04 to 31/03

View PDF (1 pages)

08/01/1996

Ad 01/12/95-08/12/95 £ si [email protected]=1912728 £ ic 1295627/3208355

View PDF (2 pages)

08/01/1996

Ad 01/12/95--------- £ si [email protected]=717219 £ ic 578408/1295627

View PDF (3 pages)

21/12/1995

Registered office changed on 21/12/95 from: dale house leeming bar industrial est leeming bar, northallerton north yorkshire DL7 9DQ

View PDF (1 pages)

16/12/1995

Particulars of mortgage/charge

View PDF (8 pages)

15/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

15/12/1995

New director appointed

View PDF (2 pages)

15/12/1995

New director appointed

View PDF (2 pages)

15/12/1995

New director appointed

View PDF (2 pages)

07/12/1995

Resolutions

View PDF (100 pages)

07/12/1995

Nc inc already adjusted 30/11/95

View PDF (1 pages)

07/12/1995

Resolutions

View PDF (2 pages)

07/12/1995

Resolutions

View PDF (2 pages)

07/12/1995

Resolutions

View PDF (4 pages)

01/12/1995

Certificate of change of name

View PDF (2 pages)

17/11/1995

Memorandum and Articles of Association

View PDF (80 pages)

17/11/1995

Resolutions

View PDF (3 pages)

17/11/1995

Resolutions

View PDF (3 pages)

17/11/1995

Resolutions

View PDF (6 pages)

09/11/1995

Director resigned

View PDF (2 pages)

09/11/1995

Director resigned

View PDF (2 pages)

09/11/1995

Director resigned

View PDF (2 pages)

08/11/1995

Listing of particulars

View PDF (166 pages)

27/10/1995

Return made up to 27/09/95; bulk list available separately

View PDF (0 pages)

17/10/1995

Full group accounts made up to 1995-04-30

View PDF (33 pages)

24/05/1995

Location of register of members (non legible)

View PDF (1 pages)

05/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (134 pages)

17/10/1994

Return made up to 27/09/94; bulk list available separately

View PDF (0 pages)

10/10/1994

Director's particulars changed

View PDF (0 pages)

16/09/1994

New director appointed

View PDF (0 pages)

12/09/1994

Full group accounts made up to 1994-04-30

View PDF (0 pages)

04/08/1994

Director resigned

View PDF (0 pages)

28/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1993

Return made up to 27/09/93; bulk list available separately

View PDF (0 pages)

16/09/1993

Full group accounts made up to 1993-04-30

View PDF (0 pages)

23/11/1992

Return made up to 27/09/92; bulk list available separately

View PDF (0 pages)

19/11/1992

Director's particulars changed

View PDF (0 pages)

26/10/1992

New director appointed

View PDF (0 pages)

01/10/1992

Full group accounts made up to 1992-04-30

View PDF (0 pages)

12/05/1992

Director resigned

View PDF (0 pages)

05/02/1992

Director resigned

View PDF (0 pages)

28/11/1991

Full group accounts made up to 1991-04-30

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15/11/1991

Return made up to 27/09/91; full list of members

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22/10/1990

Full group accounts made up to 1990-04-30

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22/10/1990

Return made up to 27/09/90; bulk list available separately

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13/12/1989

Registered office changed on 13/12/89 from: amen house north end bedale north yorkshire DL8 1XA

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23/10/1989

Full accounts made up to 1989-04-30

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23/10/1989

Return made up to 25/09/89; bulk list available separately

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19/09/1989

Resolutions

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25/05/1989

Director resigned;new director appointed

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27/10/1988

Full group accounts made up to 1988-04-30

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27/10/1988

Return made up to 03/10/88; bulk list available separately

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12/10/1988

Resolutions

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08/02/1988

New director appointed

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11/11/1987

Location of register of members (non legible)

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10/11/1987

Full group accounts made up to 1987-04-30

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10/11/1987

Return made up to 05/10/87; bulk list available separately

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31/10/1987

Resolutions

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04/04/1987

Declaration of satisfaction of mortgage/charge

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22/12/1986

Declaration of satisfaction of mortgage/charge

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04/11/1986

Group of companies' accounts made up to 1986-04-30

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04/11/1986

Return made up to 06/10/86; full list of members

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08/07/1986

Return of allotments

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17/05/1986

Resolutions

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08/04/1986

Company type changed from pri to PLC

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/07/2024

Next confirmation date

27/09/2026

Last change occurred

27/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

27/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wookey, Simon James Penny	Director	17/06/2013 - 28/09/2017	41
Lill, Jonathan Craig	Director	16/01/2004 - 22/07/2008	53
Boparan, Ranjit Singh	Director	30/12/2011 - 23/01/2023	106
Friston, Paul Allan	Director	01/02/2025 - Present	71
Kallar, Mandeep Singh	Director	31/01/2026 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About CAVAGHAN & GRAY GROUP LIMITED

CAVAGHAN & GRAY GROUP LIMITED is an(a) Active company incorporated on 15/03/1978 with the registered office located at Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAVAGHAN & GRAY GROUP LIMITED?

CAVAGHAN & GRAY GROUP LIMITED is currently Active. It was registered on 15/03/1978 .

Where is CAVAGHAN & GRAY GROUP LIMITED located?

CAVAGHAN & GRAY GROUP LIMITED is registered at Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE.

What does CAVAGHAN & GRAY GROUP LIMITED do?

CAVAGHAN & GRAY GROUP LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for CAVAGHAN & GRAY GROUP LIMITED?

The latest filing was on 18/03/2026: Resolutions.